Hanama Storage Limited

Company Name	Hanama Storage Limited
Company Status	Dissolved
Company Number	02852830
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)
Previous Name	Submitplan Trading Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr Nasir Ali Noon
Status	Closed
Appointed	13 December 2011(18 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 13 February 2024)
Role	Company Director
Correspondence Address	2 Cobden Mews 90 The Broadway London SW19 1RH

Director Name	Mr Nasir Ali Noon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(18 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cobden Mews 90 The Broadway London SW19 1RH

Director Name	Hamid Ali Noon
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 October 1993(3 weeks, 3 days after company formation)
Appointment Duration	23 years, 9 months (resigned 13 July 2017)
Role	Business
Country of Residence	Pakistan
Correspondence Address	22 Sunderland Avenue North Way Wolercote Oxford Oxfordshire OX2 8DX

Secretary Name	Brian Charles Emsden
Nationality	British
Status	Resigned
Appointed	07 October 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	1 Grovelands Road Risinghurst Oxford Oxfordshire Ox5

Secretary Name	Naeem Lone
Nationality	British
Status	Resigned
Appointed	03 August 1995(1 year, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	Vikings 29 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hanamastorageltd.co.uk
Telephone	020 89653866
Telephone region	London

Location

Registered Address	2 Cobden Mews 90 The Broadway London SW19 1RH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Hamid Ali Noon 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,813
Cash	£181,329
Current Liabilities	£271,721

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

28 September 1998	Delivered on: 30 September 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 19 britannia way coronation road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

28 September 1998

Delivered on: 30 September 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 19 britannia way coronation road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

13 February 2024	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 December 2021	Registered office address changed from 122B London Road Headington Oxford OX3 9AG England to 2 Cobden Mews 90 the Broadway London SW19 1RH on 7 December 2021 (1 page)
15 October 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (3 pages)
22 December 2020	Compulsory strike-off action has been discontinued (1 page)
21 December 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
19 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 July 2019	Unaudited abridged accounts made up to 30 September 2018 (3 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 November 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
19 November 2018	Registered office address changed from Kingsway House 77 London Road Headington Oxford OX3 9AA to 122B London Road Headington Oxford OX3 9AG on 19 November 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
2 October 2017	Termination of appointment of Hamid Ali Noon as a director on 13 July 2017 (1 page)
2 October 2017	Termination of appointment of Hamid Ali Noon as a director on 13 July 2017 (1 page)
2 October 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 November 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 June 2016	Compulsory strike-off action has been suspended (1 page)
18 June 2016	Compulsory strike-off action has been suspended (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
23 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012	Appointment of Mr Nasir Ali Noon as a secretary (1 page)
7 February 2012	Appointment of Mr Nasir Ali Noon as a secretary (1 page)
7 February 2012	Appointment of Mr Nasir Ali Noon as a director (2 pages)
7 February 2012	Termination of appointment of Naeem Lone as a secretary (1 page)
7 February 2012	Termination of appointment of Naeem Lone as a secretary (1 page)
7 February 2012	Appointment of Mr Nasir Ali Noon as a director (2 pages)
24 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Hamid Ali Noon on 6 September 2010 (2 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Hamid Ali Noon on 6 September 2010 (2 pages)
26 October 2010	Director's details changed for Hamid Ali Noon on 6 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (10 pages)
2 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (10 pages)
2 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (10 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 March 2009	Return made up to 06/09/08; full list of members (10 pages)
21 March 2009	Return made up to 06/09/08; full list of members (10 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 December 2007	Return made up to 06/09/07; full list of members (6 pages)
7 December 2007	Return made up to 06/09/07; full list of members (6 pages)
10 October 2006	Return made up to 06/09/06; full list of members (6 pages)
10 October 2006	Return made up to 06/09/06; full list of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 September 2005	Return made up to 06/09/05; full list of members (6 pages)
14 September 2005	Return made up to 06/09/05; full list of members (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 September 2004	Return made up to 06/09/04; full list of members (6 pages)
16 September 2004	Return made up to 06/09/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 September 2002	Return made up to 06/09/02; full list of members (6 pages)
13 September 2002	Return made up to 06/09/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
13 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
21 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
8 September 2000	Return made up to 06/09/00; full list of members (6 pages)
8 September 2000	Return made up to 06/09/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
3 September 1999	Return made up to 13/09/99; full list of members (6 pages)
3 September 1999	Return made up to 13/09/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
30 September 1998	Particulars of mortgage/charge (4 pages)
30 September 1998	Particulars of mortgage/charge (4 pages)
16 September 1998	Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
17 November 1997	Return made up to 13/09/97; full list of members (6 pages)
17 November 1997	Return made up to 13/09/97; full list of members (6 pages)
26 November 1996	Return made up to 13/09/96; full list of members (6 pages)
26 November 1996	Return made up to 13/09/96; full list of members (6 pages)
26 November 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
26 November 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 September 1995	Return made up to 13/09/95; no change of members (4 pages)
22 September 1995	Return made up to 13/09/95; no change of members (4 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)